30 Aubert Park Management Limited

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30 Aubert Park Management Limited

04238297Private Limited With Share Capital

Second Floor West, 47-50, Margaret Street, London, W1W8SB
Incorporated

20/06/2001

Company Age

24 years

Directors

5

Employees

SIC Code

55900

Risk

very low risk

Company Overview

Registration, classification & business activity

30 Aubert Park Management Limited (04238297) is a private limited with share capital incorporated on 20/06/2001 (24 years old) and registered in london, W1W8SB. The company operates under SIC code 55900 - other accommodation.

Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 20/06/2001
W1W8SB

Financial Overview

Total Assets

£2.6K

Liabilities

£1.3K

Net Assets

£1.3K

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

2

Filed Documents

84
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:04-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:10-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:11-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2003
Legacy
Category:Annual Return
Date:22-07-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Capital
Date:19-09-2001
Legacy
Category:Officers
Date:22-08-2001
Legacy
Category:Officers
Date:22-08-2001
Legacy
Category:Address
Date:22-08-2001
Legacy
Category:Officers
Date:22-08-2001
Legacy
Category:Officers
Date:22-08-2001
Incorporation Company
Category:Incorporation
Date:20-06-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

27 Glasslyn Road, London, N88RJ
Second Floor West, 47-50, Margaret Street, London, W1W 8Sb, W1W8SBRegistered

Contact

Second Floor West, 47-50, Margaret Street, London, W1W8SB